INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED

Company number 03897418

26 officers / 23 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 27 August 2009

UK Limited Company What's this?

• Registration number: 05372427

BOND, Josh Callum

• Correspondence address: Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: May 1991
• Appointed on: 22 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAVILL, John Ivor

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 5 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWN, Nicholas George

• Correspondence address: Sky End House, Sky End Lane Hordle, Lymington, Hampshire, SO41 0HG
• Role (Resigned): Secretary
• Appointed on: 20 July 2000
• Resigned on: 27 August 2009
• Nationality: British
• Occupation: Company Secretary

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 1999
• Resigned on: 20 July 2000

ACUTT, Bryan Michael

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 26 September 2016
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARR, William James

• Correspondence address: Harkieston, Maybole, Ayrshire, KA19 7LP
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 20 April 2000
• Resigned on: 23 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BOWN, Nicholas George

• Correspondence address: Sky End House, Sky End Lane Hordle, Lymington, Hampshire, SO41 0HG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 20 July 2000
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CHALMERS, John Barclay

• Correspondence address: Westercraig, 14 Colinhill Road, Strathaven, ML10 6EU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 20 July 2000
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

CHAPLIN, Robert Henry Moffett

• Correspondence address: 23 Moray Place, Edinburgh, Lothian, EH3 6DA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 July 2000
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

CLARKE, Laurence Seymour

• Correspondence address: Barclays Bank Plc, 1, Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 March 2009
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CRAWFORD, Douglas James

• Correspondence address: 37 The Steils, Edinburgh, EH10 5XD
• Role (Resigned): Nominee Director
• Date of birth: February 1965
• Appointed on: 21 December 1999
• Resigned on: 20 July 2000
• Nationality: British

DAKPOE, Prince Yao

• Correspondence address: Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 1 April 2024
• Resigned on: 22 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINDLAY, Michael James

• Correspondence address: 22 Braehead Crescent, Edinburgh, EH4 6BP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 27 February 2002
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Accountant

GEDDES, Andrew George

• Correspondence address: Bransford House, 21 Beechnut Lane, Solihull, West Midlands, B91 2NN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 20 July 2000
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Director

JESSOP, Alan Dixon

• Correspondence address: 73 Cricketers Lane, Brentwood, Essex, CM13 3QB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 27 February 2002
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Company Director

JESSOP, Alan Dixon

• Correspondence address: 73 Cricketers Lane, Brentwood, Essex, CM13 3QB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 July 2000
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Company Director

MACDONALD, Ronald Sutherland

• Correspondence address: 135 Stewarton Drive, Cambuslang, G72 8DH
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 23 May 2003
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONAGH, John

• Correspondence address: 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 13 March 2006
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Director

MIDDLETON, Nigel Wythen

• Correspondence address: The Cottage, 198 High Molewood, Hertford, SG14 2PJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 September 2004
• Resigned on: 13 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

PHILIPSZ, Joseph Eugene

• Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 20 July 2000
• Resigned on: 28 February 2002
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Investment Bank

POLSON, Michael Buchanan

• Correspondence address: 11 Craighall Gardens, Edinburgh, EH6 4RH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 December 1999
• Resigned on: 20 July 2000
• Nationality: British
• Occupation: Silicitor

RYAN, Michael Joseph

• Correspondence address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 February 2002
• Resigned on: 19 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Inv Director

RYAN, Michael Joseph

• Correspondence address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 21 July 2000
• Resigned on: 1 June 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Director

SCOTT-BARRETT, Nicholas Huson

• Correspondence address: Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 September 2004
• Resigned on: 13 March 2006
• Nationality: British
• Occupation: Banker

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 31 March 2009
• Resigned on: 26 September 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845